DOSSIERS / ATELIER DE BIJOUTERIE BOHY-MARTIN
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Partnership dossier

ATELIER DE BIJOUTERIE BOHY-MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 1992-06-24
KYBE ID: FR-387840192 · 387840192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER DE BIJOUTERIE BOHY-MARTIN
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387840192
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dissolved
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General partnership (SNC)
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1992-06-24
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16 RUE VERDIE, 42700 FIRMINY
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32.12Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARTINDirecteur—France registry
MARIE CLAUDE BOHYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100